DOSSIERS / FLOR EMA IMPEX SRL
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Company dossier

FLOR EMA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-19
KYBE ID: RO-J52_924_1994 · J52/924/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLOR EMA IMPEX SRL
ro_onrc
J52/924/1994
ro_onrc
active
ro_onrc
1994-12-19
ro_onrc
Com. GRADINARI, 8178 Comuna Grădinari, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEX GRADINCO SRLactiveAMSA SRLactiveCOOPERATIVA DE CREDIT GRADINARI OCRactiveDANLI SRLactiveFLORII 95 SRLactiveFLORMIREXIM SRLactiveGARDINEX SRLactiveGERY SRLactiveGRADIS & CO PROSPER SRLactiveGRUPSTAR CONSTRUCT SRLactiveLA BOTEA SRLactiveMARIONIS SRLactiveMENTOR IMPEX SRLactivePAGRO IMPEX SRLactivePRODCOM ALFAX SRLactiveRANDE SRLactiveRULBACO EXTIM SRLactiveSTANCIU GHEORGHE ÎNTREPRINDERE FAMILIALĂactiveSTYLE CONSTRUCT FILIALA GIURGIU SRLactiveTONER IMPEX SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
IACOB FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100